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H. S. GRACE & COMPANY, INC.

Company Details

Name: H. S. GRACE & COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1995 (30 years ago)
Entity Number: 1917397
ZIP code: 10005
County: New York
Place of Formation: Texas
Principal Address: 4615 SOUTHWEST FREEWAY, STE 625, HOUSTON, TX, United States, 77027
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
H. STEPHEN GRACE JR. Chief Executive Officer 4615 SOUTHWEST FREEWAY, STE 625, HOUSTON, TX, United States, 77027

History

Start date End date Type Value
2024-02-26 2024-02-26 Address 4615 SOUTHWEST FREEWAY, STE 625, HOUSTON, TX, 77027, 7106, USA (Type of address: Chief Executive Officer)
2024-02-26 2024-02-26 Address 4615 SOUTHWEST FREEWAY, STE 625, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2003-04-07 2024-02-26 Address 4615 SOUTHWEST FREEWAY, STE 625, HOUSTON, TX, 77027, 7106, USA (Type of address: Chief Executive Officer)
2000-01-11 2003-04-07 Address 4615 SOUTHWEST FREEWAY, SUITE 800, HOUSTON, TX, 77027, 7106, USA (Type of address: Chief Executive Officer)
2000-01-11 2003-04-07 Address 4615 SOUTHWEST FREEWAY, SUITE 800, HOUSTON, TX, 77027, 7106, USA (Type of address: Principal Executive Office)
1999-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-05-07 2000-01-11 Address 1001 FANNIN, SUITE 4660, HOUSTON, TX, 77002, 6712, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240226002054 2024-02-26 BIENNIAL STATEMENT 2024-02-26
SR-22782 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22781 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170420006235 2017-04-20 BIENNIAL STATEMENT 2017-04-01
130516006510 2013-05-16 BIENNIAL STATEMENT 2013-04-01
110509002058 2011-05-09 BIENNIAL STATEMENT 2011-04-01
090326002754 2009-03-26 BIENNIAL STATEMENT 2009-04-01
070412003145 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050607002728 2005-06-07 BIENNIAL STATEMENT 2005-04-01
030407002895 2003-04-07 BIENNIAL STATEMENT 2003-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State